Our module for KYC/AML allows LPs to receive customised instructions and easily upload all required KYC/AML documents.

Documents may then be reviewed by the GP, law firm or fund administrator (separately or together with subscription documents). The reviewer can then either accept the documents or request additional information from the LP.

The KYC/AML module is always under development – we’re constantly adding new, valuable features. Sign up to our newsletter below to be the first to know.